Albert Daniels, et al. v. APEX California Region Holdco, LLC, et al.

Daniels v. APEX California Region Holdco · United States District Court for the Central District of California · June 23, 2025 · No. 8:24-cv-02671-CV (KESx)

Summary

The United States District Court for the Central District of California grants Plaintiffs’ motion to remand a putative California wage-and-hour class action removed under the Class Action Fairness Act. The court concludes that Defendants failed to establish by a preponderance of the evidence that the amount in controversy exceeded $5 million because their damages calculations relied on unreasonable assumptions and insufficient evidence. The court denies the motion to compel arbitration as moot.

Holdings

  1. Defendants failed to prove by a preponderance of the evidence that more than $5 million was in controversy, so federal subject matter jurisdiction under CAFA was not established.
  2. The motion to compel arbitration was denied as moot because the case was remanded to state court.

Questions Presented

  1. Whether Defendants established by a preponderance of the evidence that the amount in controversy exceeded CAFA's $5 million jurisdictional threshold.
  2. Whether Defendants' damages calculations were based on reasonable assumptions and sufficient evidence.
  3. Whether the motion to compel arbitration remained justiciable after remand was ordered.

Disposition

remanded

Cases Cited (16)

  • Abrego Abrego v. The Dow Chemical Co., 443 F.3d 676, 685 (9th Cir. 2006)(followed)
  • Dart Cherokee Basin Operating Co., LLC v. Owens, 574 U.S. 81, 87, 89 (2014)(followed)
  • Ibarra v. Manheim Investments, Inc., 775 F.3d 1193, 1197, 1199 (9th Cir. 2015)(followed)
  • Arias v. Residence Inn by Marriott, 936 F.3d 920, 922 (9th Cir. 2019)(followed)
  • LaCross v. Knight Transportation, Inc., 775 F.3d 1200, 1201 (9th Cir. 2015)(followed)
  • Sood v. FCA US, LLC, No. CV 21-4287-RSWL (SKx), 2021 WL 4786451, at *3 (C.D. Cal. Oct. 14, 2021)(followed)
  • Limon-Gonzalez v. Kia Motors America, Inc., No. CV 20-4381 PA (JPRx), 2020 WL 3790838, at *2 (C.D. Cal. July 7, 2020)(followed)
  • Anaya v. FCA US LLC, No. CV217255 FMO (PVCx), 2022 WL 1778388, at *2 (C.D. Cal. May 31, 2022)(followed)
  • Hanon v. Dataproducts Corp., 976 F.2d 497, 508 (9th Cir. 1992)(followed)
  • White v. Experian Information Solutions, Inc., No. SACV051070 DOC (MLGx), 2009 WL 10670553, at *8 (C.D. Cal. May 7, 2009)(followed)

Showing top 10 of 16.

Cited In (0)

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